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rporatio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 R
Indwiduars Name: Jeffrey Epstein Date of Birth: 1/20/1953 Country of Residence: USVI Country of Otizenship: USA Address of phmary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of his/her COUNT). of nationality for S years or more. o Yes O No ProfineaVOcapatim S
ate of incorporation / registration: 3/1711993 Volcker Status: VScker Flag: Address (city, street, pos
Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has dent resided outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: S
Date of incorporation / registrabon: 4/25/2012 Volcker Status: Estate or Charitable/Atlanta:tic Volcke
Jeffrey E. Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Otizenship: USA Address of primary naidence: Utte Saint James Saint Thomas 00802 United States Has client resided outside of his/her country of nationality fix 5 years or nxte? O yes O No Profinsam/Ocapatim: Sel
Entities connected to both Paul Volcker and Utte Saint James Saint

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSONJ. Epstein & Co.
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONWealth/Source of Funds
ORGANIZATIONQuarter B3 St
ORGANIZATION